Availability of the notice of annual general meeting
HOSPITALITY PROPERTY FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2005/014211/06)
JSE share code: HPB ISIN: ZAE000214656
Bond company code: HPAI
(Approved as a REIT by the JSE)
("Hospitality" or "the Company")
AVAILABILITY OF THE NOTICE OF ANNUAL GENERAL MEETING
Shareholders are referred to the SENS announcement released on 31 July 2018 and are advised that Hospitality's
notice of annual general meeting and the integrated annual report, which includes the Company's full remuneration
report will be available today on the Company's website, http://www.hpf.co.za/investors/financial-reports.
The annual general meeting notice will be posted to shareholders on Thursday, 30 August 2018.
The annual general meeting of Hospitality shareholders will be held at Palazzo Towers East, Montecasino Boulevard,
Fourways on Thursday, 18 October 2018 at 09h00.
The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Tuesday,
9 October 2018 and the record date for voting purposes is Friday, 12 October 2018.
24 August 2018
Date: 24/08/2018 03:15:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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